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HDFC Life Insurance Company Limited

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HDFC Life Insurance Company Limited HDFC Life Insurance Company Limited Details of votes cast during the quarter ended September 30, 2020 Type of Meetings Proposal by Investee company’s Vote (For/ Against/ Reason supporting the vote Meeting Date Company Name (AGM / Management or Resolution Management Abstain) decision EGM/PB/TCM) Shareholders Recommendation To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the 03/Jul/2020 Rallis India Ltd AGM Management financial year ended March 31, 2020 together with the Reports of the Board of Directors and Auditors For For Routine proposal thereon To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 03/Jul/2020 Rallis India Ltd AGM Management For For Routine proposal financial year ended March 31, 2020 together with the Report of the Auditors thereon. 03/Jul/2020 Rallis India Ltd AGM Management To declare dividend for the financial year 2019-20 on Equity Shares. For For Routine proposal To appoint a Director in place of Mr. R. Mukundan (DIN: 00778253), who retires by rotation and being 03/Jul/2020 Rallis India Ltd AGM Management For For Routine proposal eligible, offers himself for re-appointment. 03/Jul/2020 Rallis India Ltd AGM Management Ratification of Cost Auditors’ remuneration For For Routine proposal To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated 04/Jul/2020 Hexaware Technologies Limited AGM Management Financial Statements of the Company for the financial year ended December 31, 2019 together with the For For Routine proposal Reports of the Board of Directors and the Auditors thereon. To declare final dividend on equity shares for the financial year ended December 31, 2019 and to confirm 04/Jul/2020 Hexaware Technologies Limited AGM Management For For Routine proposal the Interim Dividends on equity shares. To appoint a Director in place of Mr. Atul Nishar, (DIN: 00307229), who retires by rotation, and being 04/Jul/2020 Hexaware Technologies Limited AGM Management For For Routine proposal eligible, seeks re-appointment. 04/Jul/2020 Hexaware Technologies Limited AGM Management Re-appointment of Mr. R Srikrishna as a Director liable to retire by rotation For For Routine proposal 04/Jul/2020 Hexaware Technologies Limited AGM Management Payment to non-whole time director For For Routine proposal 04/Jul/2020 Hexaware Technologies Limited AGM Management Appointment of Ms. Madhu Khatri as a Non-Executive Independent director For For Routine proposal 04/Jul/2020 Hexaware Technologies Limited AGM Management Appointment of Mr. Milind Sarwate as a Non-Executive Independent director For For Routine proposal To consider and adopt: a. the Audited Standalone Financial Statement of the Company for the Financial Year ended December 31, 06/Jul/2020 Associated Cement Co Ltd. AGM Management 2019, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited For For Routine proposal Consolidated Financial Statement of the Company for the Financial Year ended December 31, 2019, together with the Report of the Auditors thereon; and To confirm the payment of Interim Dividend for the Financial Year ended December 31, 2019 aggregating 06/Jul/2020 Associated Cement Co Ltd. AGM Management to ₹ 14 per Equity Share out of the surplus in the profit and loss account of the Financial Year ended For For Routine proposal December 31, 2019 To appoint a Director in place of Mr. Martin Kriegner, (DIN: 00077715), a Non-Executive/Non Independent 06/Jul/2020 Associated Cement Co Ltd. AGM Management For For Routine proposal Director, who retires by rotation and being eligible, offers himself for re-appointment To appoint a Director in place of Mr. Vijay Kumar Sharma, (DIN: 02449088), a Non-Executive/Non 06/Jul/2020 Associated Cement Co Ltd. AGM Management For For Routine proposal Independent Director, who retires by rotation and being eligible, offers himself for re-appointment 06/Jul/2020 Associated Cement Co Ltd. AGM Management To approve the appointment of Mr. Neeraj Akhoury (DIN: 07419090) as a Director For For Routine proposal 06/Jul/2020 Associated Cement Co Ltd. AGM Management To approve the appointment of Mr. Sridhar Balakrishnan (DIN: 08699523) as a Director For For Routine proposal To approve the appointment and remuneration of Mr. Sridhar Balakrishnan (DIN: 08699523) as Managing 06/Jul/2020 Associated Cement Co Ltd. AGM Management For For Routine proposal Director & Chief Executive Officer 06/Jul/2020 Associated Cement Co Ltd. AGM Management To ratify the Remuneration of Cost Auditors For For Routine proposal To approve the payment of Commission based on net profits of the Company to the Non-executive 06/Jul/2020 Associated Cement Co Ltd. AGM Management For For Routine proposal Directors 06/Jul/2020 Tata Consumer Products Ltd AGM Management Adoption of Audited Standalone Financial Statements For For Routine proposal 06/Jul/2020 Tata Consumer Products Ltd AGM Management Adoption of Audited Consolidated Financial Statements For For Routine proposal 06/Jul/2020 Tata Consumer Products Ltd AGM Management Declaration of Dividend For For Routine proposal 06/Jul/2020 Tata Consumer Products Ltd AGM Management Appointment of Mr. Harish Bhat (DIN 00478198) as Director, liable to retire by rotation For For Nothing objectionable 06/Jul/2020 Tata Consumer Products Ltd AGM Management Ratification of the Remuneration of Cost Auditors For For Routine proposal Appointment of Mr. Sunil D’Souza (DIN 07194259) as Managing Director and Chief Executive Officer 06/Jul/2020 Tata Consumer Products Ltd AGM Management For For Nothing objectionable (MD&CEO) and terms of appointment To receive, consider and adopt a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 06/Jul/2020 Shree Cement Limited AGM Management 2020 and the Reports of the Board of Directors and Auditors thereon; and For For Routine proposal b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2020 and the Report of the Auditors thereon. To confirm the payment of Interim Dividend of ₹ 110/- per Equity Share of the Company for the financial 06/Jul/2020 Shree Cement Limited AGM Management For For Routine proposal year ended 31st March, 2020 To appoint a Director in place of Shri Prashant Bangur (DIN: 00403621), who retires by rotation at this 06/Jul/2020 Shree Cement Limited AGM Management For For Routine proposal Annual General Meeting and being eligible, offers himself for re-appointment. 06/Jul/2020 Shree Cement Limited AGM Management Appointment and remuneration to the Cost auditors. For For Routine proposal Appointment of Ms. Uma Ghurka (DIN: 00351117), who was appointed as an Additional Director of the 06/Jul/2020 Shree Cement Limited AGM Management For For Routine proposal Company the with effect from 11 November, 2019. Re-appointment of Mr.Shri Sanjiv Krishnaji Shelgikar (DIN: 00094311) as Independent Director of the 06/Jul/2020 Shree Cement Limited AGM Management For For Routine proposal Company. To receive, consider and adopt the financial statements of the Company for the year ended 31st December 07/Jul/2020 Sanofi India Ltd. AGM Management 2019 including the audited Balance Sheet as on 31st December 2019 and the statement of Profit and Loss For For Routine proposal for the year ended on that date and the Reports of the Directors and Auditors thereon. To declare a final dividend of Rs. 106 per equity share and a one-time special dividend of Rs. 243 per 07/Jul/2020 Sanofi India Ltd. AGM Management For For Routine proposal equity share for the financial year ended 31st December 2019. To re-appoint Mr. Rajaram Narayanan (DIN 02977405), who retires by rotation and being eligible, offers 07/Jul/2020 Sanofi India Ltd. AGM Management For For Routine proposal himself for re-appointment HDFC Life Insurance Company Limited Details of votes cast during the quarter ended September 30, 2020 Type of Meetings Proposal by Investee company’s Vote (For/ Against/ Reason supporting the vote Meeting Date Company Name (AGM / Management or Resolution Management Abstain) decision EGM/PB/TCM) Shareholders Recommendation Appointment of Mr. Cherian Mathew (DIN 08522813) as an Additional Director f the Company, whose term 07/Jul/2020 Sanofi India Ltd. AGM Management For For Routine proposal of office shall be liable to retire by rotation. Appointment of Mr. Cherian Mathew (DIN 08522813) as Whole Time Director of the Company for a period 07/Jul/2020 Sanofi India Ltd. AGM Management of five years with effect from 29th July 2019 and to his receiving remuneration, benefits and amenities as For For Routine proposal Whole Time Director of the Company M/s. Kirit Mehta & Co., as cost accountants of the company to conduct the audit of the cost accounts 07/Jul/2020 Sanofi India Ltd. AGM Management maintained by the Company in respect of bulk drugs and formulations for the financial year ending 31st For For Routine proposal December 2020 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the 07/Jul/2020 Tata Chemicals Ltd AGM Management financial year ended March 31, 2020, together with the Reports of the Board of Directors and Auditors For For Routine proposal thereon. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the 07/Jul/2020 Tata Chemicals Ltd AGM Management For For Routine proposal financial year ended March 31, 2020, together with the Report of the Auditors thereon. 07/Jul/2020 Tata Chemicals Ltd AGM Management To declare dividend on the Ordinary Shares for the financial year ended March 31, 2020. For For Routine proposal To appoint a Director in place of Mr. R. Mukundan (DIN: 00778253), who retires by rotation and being 07/Jul/2020 Tata Chemicals Ltd AGM Management For For Routine proposal eligible,offers himself for re-appointment Appointment of Dr.
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